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CASTLETOWN ESTATES LIMITED

Company number 02567122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
30 Jul 1991 88(2)R Ad 16/04/91--------- £ si 900000@1=900000 £ ic 100000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/91--------- £ si 900000@1=900000 £ ic 100000/1000000
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 88(2)R Ad 16/04/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 16/04/91--------- £ si 99998@1=99998 £ ic 2/100000
25 Apr 1991 123 £ nc 1000/100000 16/04/91
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Request Document£ nc 1000/100000 16/04/91
10 Apr 1991 287 Registered office changed on 10/04/91 from: 9/11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 10/04/91 from: 9/11 fulwood place gray's inn london WC1V 6HQ
10 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 CERTNM Company name changed evenhurry LIMITED\certificate issued on 21/03/91
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Request DocumentCompany name changed evenhurry LIMITED\certificate issued on 21/03/91
20 Mar 1991 CERTNM Company name changed\certificate issued on 20/03/91
08 Mar 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Mar 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
01 Mar 1991 287 Registered office changed on 01/03/91 from: 2 baches street londion N1 6UB
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Request DocumentRegistered office changed on 01/03/91 from: 2 baches street londion N1 6UB
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990 NEWINC Incorporation